|
|
Martin Agnew - Director (British, 64 years old, born August 1962)
Appointed 11 March 2019, Resigned 13 March 2019
|
Resigned
|
|
|
Geoffrey Agnew - Director (British, 62 years old, born April 1964)
Appointed 11 March 2019, Resigned 13 March 2019
|
Resigned
|
|
|
Martin Agnew - Director (British, 64 years old, born August 1962)
Appointed 10 February 2020, Resigned 15 August 2022
|
Resigned
|
|
|
Geoffrey Agnew - Director (British, 62 years old, born April 1964)
Appointed 10 February 2020, Resigned 15 August 2022
|
Resigned
|
|
|
Martin Agnew - Director (British, 62 years old, born April 1964)
Appointed 10 February 2020, Resigned 10 February 2020
|
Resigned
|
|
|
Gail Boyd - Director (British, 79 years old, born January 1947)
Appointed 15 August 2022
|
Active
|
|
|
Niall Creighton - Director (British, 73 years old, born November 1953)
Appointed 15 August 2022
|
Active
|
|
|
Richard Hunter - Director (British, 73 years old, born January 1953)
Appointed 20 April 1998, Resigned 11 March 2019
|
Resigned
|
|
|
Dermott McConnell - Director (British, 68 years old, born October 1958)
Appointed 13 March 2019, Resigned 10 February 2020
|
Resigned
|
|
|
Lorna McConnell - Director (South African, 77 years old, born March 1949)
Appointed 13 March 2019, Resigned 10 February 2020
|
Resigned
|
|
|
Alison Strong - Director (British, 72 years old, born April 1954)
Appointed 20 April 1998, Resigned 11 March 2019
|
Resigned
|
|
|
William Whitten - Director (British, 59 years old, born June 1967)
Appointed 11 March 2019, Resigned 13 March 2019
|
Resigned
|
|
|
William Whitten - Director (British, 59 years old, born June 1967)
Appointed 10 February 2020, Resigned 15 August 2022
|
Resigned
|